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MEGGER INSTRUMENTS LIMITED

Learn more about MEGGER INSTRUMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AVOCET HOUSE, ARCHCLIFFE ROAD, DOVER, KENT, CT17 9EN

MEGGER INSTRUMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00190137
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.05.23
last member list: 2015.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.22
overdue: NO
last made update: 2015.07.25
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DRENNAN
Form type: TM01
Date: 2016.02.24
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.08.20
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25/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 6000000
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DIRECTOR APPOINTED MR RONNY RUDY CORNELIUS TITECA
Form type: AP01
Date: 2015.04.02
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARGERY
Form type: TM01
Date: 2015.03.31
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.08.13
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25/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PETER NICHOLLS / 10/04/2014
Form type: CH01
Date: 2014.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID POTTS / 05/04/2014
Form type: CH01
Date: 2014.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN PHILLIPS / 10/04/2014
Form type: CH01
Date: 2014.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RAYMOND MUNN / 05/04/2014
Form type: CH01
Date: 2014.07.28
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ADOPT ARTICLES 14/04/2014
Form type: RES01
Date: 2014.06.18
Child documents:
Document type: ANNOTATION
Date: 2014.06.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.06.18
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DIRECTOR APPOINTED MR CLIVE PETER NICHOLLS
Form type: AP01
Date: 2014.04.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN HARDIE
Form type: TM01
Date: 2014.04.08
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DIRECTOR APPOINTED MR COLIN DAVID POTTS
Form type: AP01
Date: 2014.04.08
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SECRETARY APPOINTED MR COLIN DAVID POTTS
Form type: AP03
Date: 2014.04.08
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APPOINTMENT TERMINATED, DIRECTOR LEANNE DYER
Form type: TM01
Date: 2014.04.08
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APPOINTMENT TERMINATED, SECRETARY LEANNE DYER
Form type: TM02
Date: 2014.04.08
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APPOINTMENT TERMINATED, DIRECTOR STEWART MARTIN
Form type: TM01
Date: 2014.04.01
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD HARDIE / 02/09/2013
Form type: CH01
Date: 2013.09.16
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25/07/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LEANNE JANE DYER / 15/07/2013
Form type: CH01
Date: 2013.07.25
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SECRETARY'S CHANGE OF PARTICULARS / MRS LEANNE JANE DYER / 15/07/2013
Form type: CH03
Date: 2013.07.25
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLLAND
Form type: TM01
Date: 2013.02.04
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.08.08
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.07.26
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DIRECTOR APPOINTED MR BRYAN PHILLIPS
Form type: AP01
Date: 2011.12.14
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.08.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BOUGHTWOOD
Form type: TM01
Date: 2010.08.11
£2.95
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT MARGERY / 25/07/2010
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARK HERITAGE / 25/07/2010
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID DRENNAN / 25/07/2010
Form type: CH01
Date: 2010.07.28
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DIRECTOR APPOINTED MR ANDREW HOLLAND
Form type: AP01
Date: 2010.05.04
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DIRECTOR APPOINTED MR ANDREW RAYMOND MUNN
Form type: AP01
Date: 2010.05.04
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DIRECTOR APPOINTED MR STEWART GORDON MARTIN
Form type: AP01
Date: 2010.05.04
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COMPANY NAME CHANGED MEGGER LIMITED, CERTIFICATE ISSUED ON 04/05/10
Form type: CERTNM
Date: 2010.05.04
Child documents:
Document type: ANNOTATION
Date: 2010.05.04
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 30/04/2010
Form type: RES15
Date: 2010.05.04
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.11
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.09.10
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
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RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.07
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.18
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.27
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.20
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.09
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.15
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RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
Child documents:
Document type: ANNOTATION
Date: 2004.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.18

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Company directors and board members:

COLIN DAVID POTTS (current)
Secretary, 2014.04.05
AVOCET HOUSE ARCHCLIFFE ROAD , DOVER
CT17 9EN, KENT
GRAHAM MARK HERITAGE (current)
Director, CHARTERED ELECTRICAL ENGINEER, 2007.02.28
CHAMPERS CHERRY GARDEN AVENUE , FOLKESTONE
CT19 5LE, KENT
ANDREW RAYMOND MUNN (current)
Director, HUMAN RESOURCES DIRECTOR, 2010.04.30
AVOCET HOUSE ARCHCLIFFE ROAD , DOVER
CT17 9EN, KENT
CLIVE PETER NICHOLLS (current)
Director, SUPPLY CHAIN DIRECTOR, 2014.04.04
AVOCET HOUSE ARCHCLIFFE ROAD , DOVER
CT17 9EN, KENT
BRYAN PHILLIPS (current)
Director, BUSINESS UNIT DIRECTOR, 2011.12.01
AVOCET HOUSE ARCHCLIFFE ROAD , DOVER
CT17 9EN, KENT
COLIN DAVID POTTS (current)
Director, ACCOUNTANT, 2014.04.05
AVOCET HOUSE ARCHCLIFFE ROAD , DOVER
CT17 9EN, KENT
RONNY RUDY CORNELIUS TITECA (current)
Director, MANUFACTURING DIRECTOR, 2015.03.27
AVOCET HOUSE ARCHCLIFFE ROAD , DOVER
CT17 9EN, KENT
BARRY COTTON (resigned)
Secretary, 1991.10.12 - 1997.03.31
3 SHEAR HILL LONDON ROAD , PETERSFIELD
GU31 4BB, HANTS
LEANNE JANE DYER (resigned)
Secretary, ACCOUNTANT, 2004.05.07 - 2014.04.05
PATCHES GRAVEL CASTLE ROAD BARHAM , CANTERBURY
CT4 6LG, KENT
ENGLAND
ALAN RICHARD HARDIE (resigned)
Secretary, ACCOUNTANT, 1997.04.01 - 2004.05.07
MARLEY BARN EAST MARLEY LANE , FINGLESHAM
CT14 0NF, KENT
ANDREW ROBERT BACH (resigned)
Director, COMPANY DIRECTOR, 1994.12.01 - 1998.06.30
4651 S WESTMORELAND DALLAS , TEXAS 75237 USA
FOREIGN
ANDREW JOHN BOUGHTWOOD (resigned)
Director, COMPANY DIRECTOR, 2004.01.27 - 2010.05.01
HAMILTON HOUSE WOMENSWOLD , CANTERBURY
CT4 6HB, KENT
ANDREW JOHN BOUGHTWOOD (resigned)
Director, COMPANY DIRECTOR, 1998.11.16 - 2001.01.31
RIVENDELL TEDDARS LEAS ROAD ETCHINGHILL , FOLKESTONE
CT18 8AE, KENT
CHRISTOPHER PHILLIP BURNS (resigned)
Director, MARKETING DIRECTOR, 1991.10.12 - 2001.09.07
THE LODGE GATE BARHAM , CANTERBURY
CT4 6QS, KENT
DAVID JOHN CLARKE (resigned)
Director, COMPANY DIRECTOR, 2002.06.25 - 2003.08.31
MINNIS END STELLING MINNIS , CANTERBURY
CT4 6AH, KENT
BARRY COTTON (resigned)
Director, FINANCE DIRECTOR, 1991.10.12 - 1997.03.31
3 SHEAR HILL LONDON ROAD , PETERSFIELD
GU31 4BB, HANTS
STEPHEN DAVID DRENNAN (resigned)
Director, COMPANY DIRECTOR, 2004.01.27 - 2016.01.31
16 WEAR BAY ROAD , FOLKESTONE
CT19 6AT, KENT
LEANNE JANE DYER (resigned)
Director, ACCOUNTANT, 2003.12.01 - 2014.03.05
AVOCET HOUSE ARCHCLIFFE ROAD , DOVER
CT17 9EN, KENT
RUBEN EMILIO ESQUIVEL (resigned)
Director, COMPANY DIRECTOR, 1991.10.12 - 1994.12.02
1217 HANNA CIRCLE DE SOTO TEXAS 71115 ,
FOREIGN
USA
THOMAS BRIAN EVANS (resigned)
Director, CHIEF FINANCIAL OFFICER, 1994.12.01 - 1997.02.28
4651 S WESTMORELAND DALLAS TEXAS 75237 , USA
FOREIGN
WILLIAM JOHN GOLDFINCH (resigned)
Director, COMPANY DIRECTOR, 1991.10.12 - 1993.12.31
45 GRIMSTON AVENUE , FOLKESTONE
CT20 2PZ, KENT
JACK ERNEST HAEGELE (resigned)
Director, CORPORATE EXECUTIVE, 1997.05.28 - 1999.11.30
239 NAVAJO DRIVE WYCKOFF NJ 07481 ,
FOREIGN
USA
ALAN RICHARD HARDIE (resigned)
Director, ACCOUNTANT, 1997.04.01 - 2014.04.04
FLAT 7 LUXMORE HOUSE 75, NEW DOVER ROAD , CANTERBURY
CT1 3DZ, KENT
ENGLAND
ANDREW HOLLAND (resigned)
Director, MARKETING DIRECTOR, 2010.04.30 - 2013.02.04
AVOCET HOUSE ARCHCLIFFE ROAD , DOVER
CT17 9EN, KENT
THOMAS WILLIAM LLOYD (resigned)
Director, COMPANY DIRECTOR, 1991.10.12 - 1993.02.28
4 SADDLERS MEWS CHESTFIELD , WHITSTABLE
CT5 3PF, KENT
GRAHAM ROBERT MARGERY (resigned)
Director, 1993.06.28 - 2015.03.27
1A BYLLAN ROAD RIVER , DOVER
CT17 0QL, KENT
STEWART GORDON MARTIN (resigned)
Director, SUPPLY CHAIN DIRECTOR, 2010.04.30 - 2014.03.31
AVOCET HOUSE ARCHCLIFFE ROAD , DOVER
CT17 9EN, KENT
KEITH ALLEN MORRISS (resigned)
Director, 1991.10.12 - 2007.02.28
21 THE RIDINGS CHESTFIELD , WHITSTABLE
CT5 3PE, KENT
JOHN GREVILLE PAYTON (resigned)
Director, MANAGING DIRECTOR, 1991.10.12 - 1994.11.30
2 HARBLEDOWN PARK HARBLEDOWN , CANTERBURY
CT2 8NR, KENT
MICHAEL JOHN SHARP (resigned)
Director, 1991.10.12 - 1992.11.30
30 EARLSFIELD ROAD , HYTHE
CT21 5PE, KENT
GREGORY ROBERT WOLFE (resigned)
Director, ENGINEER, 2001.08.03 - 2004.01.27
PARK HOUSE PARK LANE, ELHAM , CANTERBURY
CT4 6UU, KENT

Companies near to MEGGER INSTRUMENTS ltd.

Information about the Private Limited Company MEGGER INSTRUMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data